是否会对上市公司损益产生负面影响：本次判决为终审判决， 自送达之日起生效。本次诉讼的判决将对公司本期利润产生影响。公 司将根据本次诉讼事项的进展及执行情况及时履行信息披露义务，敬 请广大投资者注意投资风险。 一、本诉案件的基本情况 证券代码：688101 证券简称：三达膜 公告编号：2025-054 三达膜环境技术股份有限公司 关于重大诉讼的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性依 法承担法律责任。 重要内容提示： 案件所处的诉讼阶段：二审判决阶段 上市公司所处的当事人地位：上市公司为上诉人（原审被告、 反诉原告） 二 审 判 决 支 付 金 额 ： 二 审 判 决 本 公 司 支 付 人 民 币 49,192,132.35 元及逾期付款的违约金。 一、维持西安市雁塔区人民法院（2025）陕 0113 民初 3665 号民 2 事判决第三项、第五项； 二、撤销西安市雁塔区人民法院（2025）陕 0113 民初 3665 号民 事判决第四项； 三达膜环境技术股份有限公司（以下简称"三达膜"或"公司"） 于 2025 年 3 ...

Core Viewpoint - The company, Sundart Membrane Environmental Technology Co., Ltd., is set to hold a Q3 2025 performance briefing on November 6, 2025, to provide insights into its operational results and financial status for the third quarter of 2025 [1][3]. Group 1: Meeting Details - The performance briefing will take place on November 6, 2025, from 14:00 to 15:00 [4]. - The meeting will be conducted online via the Value Online platform, allowing for interactive Q&A [4][5]. - Investors can submit questions in advance through the Value Online platform or by scanning a QR code [6]. Group 2: Participants - Key participants in the meeting will include the company's Chairperson, Vice General Manager, and other senior executives [4]. Group 3: Contact Information - For inquiries, investors can contact the Board Office via phone at 0592-6778016 or email at ir@suntar.com [7].

证券代码：688101 证券简称：三达膜 公告编号：2025-052 三达膜环境技术股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性依 法承担法律责任。 重要内容提示： 会议问题征集：投资者可于 2025 年 11 月 06 日（星期四）前 访问价值在线路演活动平台（https://eseb.cn/1sJQGGcgFMY）或使 用微信扫描下方小程序码进行会前提问。公司将通过本次业绩说明会， 在信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点和方式 （一）会议召开时间：2025 年 11 月 06 日（星期四）14:00-15:00 （二）会议召开地点：价值在线（www.ir-online.cn） （三）会议召开方式：网络文字互动问答 三、拟参加人员 1 会议召开时间：2025 年 11 月 06 日（星期四）14:00-15:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络文字互动问答 一、说明会类型 三达膜环境技 ...

Core Insights - The company, Sandam Membrane (688101.SH), reported a total operating revenue of 1.156 billion yuan and a net profit attributable to shareholders of 298 million yuan for Q3 2025 [2] - The company has a current asset-liability ratio of 28.59% [4] - The latest gross profit margin stands at 41.02%, with a return on equity (ROE) of 6.85% [5] Financial Performance - The net cash inflow from operating activities is 147 million yuan [2] - The diluted earnings per share (EPS) is 0.90 yuan [6] - The total asset turnover ratio is 0.19 times, while the inventory turnover ratio is 0.82 times, which is a decrease of 0.07 times or 7.97% compared to the same period last year [6] Shareholder Structure - The number of shareholders is 11,900, with the top ten shareholders holding 243 million shares, accounting for 73.17% of the total share capital [6] - The largest shareholder is Sandam Membrane Technology (Singapore) Co., Ltd., holding 43.60% of the shares [6]

Core Points - The company guarantees the authenticity, accuracy, and completeness of the quarterly report, and assumes legal responsibility for any false records or misleading statements [2][3][7] Financial Data - The third-quarter financial statements are not audited [3] - The report period refers to the three-month period from the beginning to the end of the quarter [3] - Non-recurring gains and losses are applicable, but specific details are not provided [4] - Changes in major accounting data and financial indicators are applicable, but specific details are not provided [5] Shareholder Information - Information regarding the total number of common shareholders and the top ten shareholders is applicable, but specific details are not provided [5] Audit Opinion - The audit opinion type is not applicable, indicating that the financial statements are unaudited [6][7]

Core Insights - The company SanDaMem announced its Q3 2025 financial results, reporting a revenue of 439,266,499.08 yuan, which represents a year-on-year growth of 19.17% [2] - The net profit attributable to shareholders reached 102,650,018.83 yuan, showing a significant year-on-year increase of 98.82% [2] Financial Performance - Revenue for Q3 2025: 439.27 million yuan, up 19.17% compared to the previous year [2] - Net profit for Q3 2025: 102.65 million yuan, an increase of 98.82% year-on-year [2]

Core Insights - Company SanDa Membrane (688101.SH) reported a revenue of 1.156 billion yuan for the first three quarters of 2025, reflecting an 11% year-on-year growth [1] - The net profit attributable to shareholders reached 298 million yuan, marking a significant increase of 40.2% year-on-year [1] - The net profit excluding non-recurring items was 290 million yuan, which represents a 45.74% year-on-year growth [1] - Basic earnings per share stood at 0.90 yuan [1]

Core Viewpoint - San Da Membrane (688101.SH) reported significant growth in both revenue and net profit for Q3 2025, indicating strong operational performance and potential for continued growth in the membrane industry [1] Financial Performance - For Q3 2025, the company achieved revenue of 439 million yuan, representing a year-on-year increase of 19.17% [1] - The net profit attributable to shareholders reached 103 million yuan, marking a substantial year-on-year growth of 98.82% [1] - Basic earnings per share (EPS) for Q3 2025 was 0.31 yuan [1] Year-to-Date Performance - In the first three quarters of 2025, the company reported total revenue of 1.156 billion yuan, which is an 11% increase compared to the same period last year [1] - The net profit attributable to shareholders for the first three quarters was 298 million yuan, reflecting a year-on-year growth of 40.20% [1] - Basic earnings per share (EPS) for the first three quarters was 0.9 yuan [1]

Financial Performance - The company's operating revenue for Q3 2025 reached ¥439,266,499.08, representing a year-on-year increase of 19.17%[3] - Total profit for the quarter was ¥122,895,837.62, a significant increase of 107.03% compared to the same period last year[3] - Net profit attributable to shareholders was ¥102,650,018.83, reflecting a year-on-year growth of 98.82%[3] - The basic earnings per share for the quarter was ¥0.31, up 106.67% from the previous year[3] - The company reported a total profit for the year-to-date period of ¥351,842,561.96, which is a 42.61% increase compared to the same period last year[3] - Net profit for the first three quarters of 2025 was ¥302,378,722.27, representing a 38.93% increase from ¥217,596,363.37 in 2024[19] - Earnings per share for the first three quarters of 2025 were ¥0.90, compared to ¥0.64 in the same period of 2024, marking a 40.63% increase[20] Research and Development - Research and development expenses totaled ¥20,188,366.95, accounting for 4.60% of operating revenue, an increase of 0.76 percentage points year-on-year[4] Assets and Liabilities - The company's total assets as of the end of the reporting period were ¥6,179,608,442.93, a slight increase of 0.95% from the end of the previous year[4] - Total current assets as of September 30, 2025, amount to RMB 3,757,457,530.89, an increase from RMB 3,682,834,689.23 as of December 31, 2024[14] - Total assets as of September 30, 2025, are RMB 6,179,608,442.93, compared to RMB 6,121,583,989.79 at the end of 2024[15] - Total liabilities as of September 30, 2025, amount to RMB 1,316,844,207.06, down from RMB 1,584,686,944.92 at the end of 2024[15] - The total liabilities as of the latest reporting period amounted to ¥1,766,479,509.63, a decrease from ¥2,013,617,141.96 in the previous year[16] - Total non-current liabilities were ¥449,635,302.57, up from ¥428,930,197.04, indicating a growth of 4.88%[16] Shareholder Information - Total number of common shareholders at the end of the reporting period is 11,881[11] - The largest shareholder, Sanda Membrane Technology (Singapore) Co., Ltd., holds 144,770,450 shares, representing 43.60% of total shares[11] - The company has no significant changes in the shareholding structure among the top 10 shareholders[12] Cash Flow - Cash flow from operating activities for the year-to-date period was ¥147,219,383.11, showing a substantial increase of 133.82%[3] - Cash flow from operating activities for the first three quarters of 2025 was ¥834,168,085.99, significantly higher than ¥605,980,173.85 in 2024[22] - Operating cash inflow totaled $875,061,310.05, an increase from $638,054,620.62 year-over-year[23] - Operating cash outflow amounted to $727,841,926.94, compared to $575,093,242.09 in the previous period[23] - Net cash flow from operating activities was $147,219,383.11, up from $62,961,378.53 year-over-year[23] Investment Activities - Cash inflow from investment activities reached $1,066,978,569.73, down from $1,389,283,416.21[23] - Cash outflow from investment activities was $1,226,331,336.14, compared to $1,527,091,065.92 in the previous period[23] - Net cash flow from investment activities was -$159,352,766.41, worsening from -$137,807,649.71 year-over-year[23] - Investment income for the first three quarters of 2025 was ¥40,507,703.72, compared to ¥36,434,044.98 in 2024, showing an increase of 18.56%[19] - The company reported a decrease in credit impairment losses from -¥39,782,603.30 in 2024 to -¥18,512,517.12 in 2025, indicating improved asset quality[19] Financing Activities - Cash inflow from financing activities totaled $1,800,000.00, with no previous period data available[24] - Cash outflow from financing activities was $32,635,318.53, down from $48,187,139.42[24] - Net cash flow from financing activities was -$30,835,318.53, compared to -$48,187,139.42 in the previous period[24] - The ending cash and cash equivalents balance was $506,041,606.09, down from $549,927,538.02 year-over-year[24] Equity - The total equity attributable to shareholders of the parent company increased to ¥4,347,061,880.10 from ¥4,047,350,773.26, reflecting a growth of 7.41%[16]

证券代码：688101 证券简称：三达膜 三达膜环境技术股份有限公司 2025 年第三次临时股东大会 会议资料 2025 年 11 月 三达膜环境技术股份有限公司 2025 年第三次临时股东大会会议资料 三达膜环境技术股份有限公司 2025 年第三次临时股东大会资料目录 | 三达膜 2025 年第三次临时股东大会会议须知. | | 3 | | --- | --- | --- | | 三达膜 2025 年第三次临时股东大会会议议程 | | 5 | | 三达膜 2025 年第三次临时股东大会议案 | | 7 | | 议案一：《关于取消监事会并修订<公司章程>的议案》 | | 7 | | 议案二：《关于修订部分公司治理制度的议案》 | | 9 | | 议案三：《关于续聘会计师事务所的议案》 | | 11 | | 议案四：《关于公司聘请 H 股发行及审计机构的议案》 | | 15 | 2 三达膜环境技术股份有限公司 2025 年第三次临时股东大会会议资料 三达膜环境技术股份有限公司 2025 年第三次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据《中华人 ...